Broughton Hall Care Limited

General information

Name:

Broughton Hall Care Ltd

Office Address:

Wellington House 120 Wellington Road DY1 1UB Dudley

Number: 09186737

Incorporation date: 2014-08-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Broughton Hall Care Limited has been prospering in the UK for 10 years. Registered with number 09186737 in 2014, it is registered at Wellington House, Dudley DY1 1UB. It has a history in business name change. In the past, it had two different company names. Up to 2019 it was run under the name of Select Health Care Services and before that the company name was Oak Farm (taverham). The enterprise's principal business activity number is 86900 and has the NACE code: Other human health activities. The business latest accounts were submitted for the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2023-07-17.

That business owes its achievements and unending growth to a team of three directors, specifically Peter C., Brett B. and Scott B., who have been managing the firm since 2014.

  • Previous company's names
  • Broughton Hall Care Limited 2019-01-09
  • Select Health Care Services Limited 2015-09-04
  • Oak Farm (taverham) Limited 2014-08-22

Financial data based on annual reports

Company staff

Peter C.

Role: Director

Appointed: 11 September 2014

Latest update: 2 May 2024

Brett B.

Role: Director

Appointed: 22 August 2014

Latest update: 2 May 2024

Scott B.

Role: Director

Appointed: 22 August 2014

Latest update: 2 May 2024

People with significant control

The companies with significant control over this firm are: Select Health Care General Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dudley at Wellington Road, DY1 1UB and was registered as a PSC under the reg no 11760095.

Select Health Care General Limited
Address: Wellington House Wellington Road, Dudley, DY1 1UB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 11760095
Notified on 31 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Delisser B.
Notified on 22 August 2016
Ceased on 31 January 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts 11 January 2016
Start Date For Period Covered By Report 2014-08-22
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 11 January 2016
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 December 2016
Annual Accounts 29 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 29 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control Thu, 31st Jan 2019 (PSC07)
filed on: 14th, March 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 86900 : Other human health activities
9
Company Age

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